Dissolved
Dissolved 2020-11-10
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Company Information for BLACKBOX OFFICES LIMITED
NEWCASTLE UNDER LYME, ST5,
|
Company Registration Number
 05959692 Private Limited Company
Dissolved 2020-11-10 |
Company Overview
About Blackbox Offices Ltd
BLACKBOX OFFICES LIMITED was founded on 2006-10-09 and had its registered office in Newcastle Under Lyme. The company was dissolved on the 2020-11-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BLACKBOX OFFICES LIMITED | ||||||
| Legal Registered Office | ||||||
| NEWCASTLE UNDER LYME | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05959692 | |
|---|---|---|
| Date formed | 2006-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 30/06/2017 | |
| Date Dissolved | 2020-11-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-08-11 19:17:48 |
| Companies House |
|
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Company Officers of BLACKBOX OFFICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN NEILSON |
||
MICHAEL ANDREW NEILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN NEILSON |
Director | ||
KAREN NEILSON |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059596920005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059596920005 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059596920004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059596920002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059596920001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059596920003 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059596920002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059596920001 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Karen Neilson on 2012-01-16 | |
| CH01 | Director's details changed for Michael Andrew Neilson on 2011-11-25 | |
| CH01 | Director's details changed for Mrs Karen Neilson on 2012-01-16 | |
| AP01 | DIRECTOR APPOINTED MRS KAREN NEILSON | |
| RES15 | CHANGE OF NAME 16/01/2012 | |
| CERTNM | COMPANY NAME CHANGED BLACKBOX REAL ESTATE LIMITED CERTIFICATE ISSUED ON 16/01/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEILSON | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN NEILSON | |
| RES15 | CHANGE OF NAME 29/07/2010 | |
| CERTNM | COMPANY NAME CHANGED KISHO CONSULT LIMITED CERTIFICATE ISSUED ON 13/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 07/04/2010 | |
| CERTNM | COMPANY NAME CHANGED MIKE NEILSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 09/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NEILSON / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN NEILSON / 09/10/2009 | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BLACKBOX OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACKBOX OFFICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBOX OFFICES LIMITED
Intangible Assets
Patents
We have not found any records of BLACKBOX OFFICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKBOX OFFICES LIMITED
Income
Government Income
We have not found government income sources for BLACKBOX OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLACKBOX OFFICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBOX OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBOX OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACKBOX OFFICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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